ADVANCED COMPONENTS LIMITED
ADVANCED COMPONENTS LIMITED is an active private limited company, incorporated on 11 August 2005. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Blackstone Road, Huntingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ADVANCED COMPONENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05533848 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HUNTINGDON BUSINESS CENTRE |
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Address Line 2 | BLACKSTONE ROAD |
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Post Town | HUNTINGDON |
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Postcode | PE29 6EF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 08/09/2016 |
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Last Made Up Date | 11/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
ADVANCED COMPONENTS LIMITED
Directors
(The company's officers)
MR STEPHEN FRANK LEGG
(~61 year old British national)
HUNTINGDON BUSINESS CENTRE, BLACKSTONE ROAD, HUNTINGDON, PE29 6EF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2005
MR SIMON JAMES PERRY
(~59 year old British national)
HUNTINGDON BUSINESS CENTRE, BLACKSTONE ROAD, HUNTINGDON, PE29 6EF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2005
MR STEPHEN FRANK LEGG
(~61 year old British national)
HUNTINGDON BUSINESS CENTRE, BLACKSTONE ROAD, HUNTINGDON, PE29 6EF
- Current Secretary
- Usually resident in ENGLAND
Appointed on 11/08/2005
Shareholders
(Persons of Significant Control)
Mr Simon James Perry
(~59 year old British national)
Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Frank Legg
(~61 year old British national)
Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN FRANK LEGG
- MR SIMON JAMES PERRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADVANCED COMPONENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE29 6EF.
Map of ADVANCED COMPONENTS LIMITED at local scale
Map of ADVANCED COMPONENTS LIMITED at district scale
More Companies in PE29 6EF
Other companies with registered offices in PE29 6EF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)